Hedge Fund Database

KINETIC INVESTMENT MANAGEMENT, INC.

Adviser information for KINETIC INVESTMENT MANAGEMENT, INC. last updated from Form ADV on March 20th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Corporation
Fiscal Year End DECEMBER
Legal Location California, United States

Employees

Total Number of Employees 27
Investment Advisory/Research 16
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 16
Licensed Agents of an Insurance Company 16
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios Yes
Type Accounts RAUM
Discretionary 2,563 $319.3M
Non-Discretionary 376 $24.3M
Total 2,939 $343.6M

Clients

Type Number RAUM
Individuals 1,217 $238.5M
HNW Individuals 47 $102.4M
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans <5 $2.7M
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0
No. of Financial Planning Clients 0

Services

Advisory Services Financial planningPortfolio management for individuals and/or small businessesSelection of other advisers (including private fund managers)Educational seminars/workshops
Compensation % of AUMHourly chargesFixed fees
Other Business Activities Accountant or accounting firm

Identifiers

SEC RIA File Number 801-118383
SEC ERA File Number 801-118383
SEC CIK Numbers None
SEC CRD Numbers 283034
Legal Entity Identifier None

Principal Office

633 W 5TH STREET
SUITE 1050
LOS ANGELES
CA
United States
Monday - Friday, 8:00AM-5:00PM
Tel: (800) 711-4818, Fax: (800) 711-4818

Websites

www.facebook.com/kineticagency1/ www.biggsfinancialservices.com/ www.facebook.com/biggsfinancialservices/ www.instagram.com/biggsfinancial/?hl=en myfs2.com/ www.kineticagency.com/blog www.facebook.com/bussengerfinancialgroup www.kineticagency.com twitter.com/kinfinancial bussengerfinancialgroup.com/blog/ www.linkedin.com/company/maxguardwealth/about/ www.linkedin.com/company/kinetic-investment www.facebook.com/rtafinancialservnow www.linkedin.com/company/kinetic-financial/ www.kineticinvestment.com www.mitchellfinancialgroup.com/ www.facebook.com/kinetic-investment-management-105931721751985 capitalinsurancegroupinc.com/ www.provostfs.com twitter.com/kineticagency www.facebook.com/kineticfinancial twitter.com/bussengerfg www.bussengerfg.com www.facebook.com/ozmentagency www.instagram.com/bussengerfinancialgroup/ www.linkedin.com/company/mitchell-financial-group-llc/ www.instagram.com/kineticagency/ www.rtafinancialservices.com www.linkedin.com/company/kinetic-agency/ www.facebook.com/fs2financialservices www.instagram.com/kineticfinancial/ www.ozmentagency.com/ www.linkedin.com/company/bussenger-financial-group www.maxguardwealth.com/ www.shsinteractive.com/ www.kineticfinancial.com kineticfinancial.com/articles/ www.linkedin.com/company/safe-harbor-solutions/about/

Chief Compliance Officer

DAWN ELIZABETH RYBAK
CHIEF COMPLIANCE OFFICER
633 W 5TH STREET
SUITE 1050
LOS ANGELES
CA
United States
Tel: 800-711-4818
Fax: (800) 711-4818
(Full email address available in API data)

Regulatory Contact

SHAH AZARIAN
CHIEF OPERATING OFFICER
633 W 5TH STREET
SUITE 1050
LOS ANGELES
CA
United States
Tel: 800-711-4818
(Full email address available in API data)

Industry Affiliates

BALDWIN FINANCIAL GROUP Insurance company or agency
BIGGS FINANCIAL SERVICES Accountant or accounting firmInsurance company or agency
BUSSENGER FINANCIAL GROUP Insurance company or agency
CAPITAL INSURANCE GROUP Insurance company or agency
FS2 FINANCIAL SERVICES Insurance company or agency
KINETIC AGENCY & INSURANCE SERVICES, INC. Insurance company or agency
KINETIC FINANCIAL & INSURANCE SOLUTIONS, INC. Insurance company or agency
MAXGUARD WEALTH Insurance company or agency
OZMENT AGENCY Insurance company or agency
PROVOST FINANCIAL SERVICES Insurance company or agency
RTA & ASSOCIATES Insurance company or agency
SAFE HARBOR SOLUTIONS Accountant or accounting firmInsurance company or agency
TERRA FIRMA FINANCIAL ADVISORY Insurance company or agency

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
HASHEMIAN, ALI, ARASH Individual – PRESIDENT 01/2016 > 75%
Rybak, Dawn, Elizabeth Individual – CHIEF COMPLIANCE OFFICER 03/2023 < 5%

No. Employees, Historic

301502020202120222023202420258 on 3/5/20208 on 3/6/20208 on 3/6/20208 on 3/10/20208 on 4/16/20208 on 4/24/20208 on 5/6/20209 on 5/22/20209 on 6/17/20208 on 6/25/20207 on 7/14/20207 on 10/20/20208 on 10/23/20208 on 11/30/20208 on 12/1/202010 on 12/15/202010 on 3/4/202110 on 3/11/202110 on 3/22/202110 on 4/13/202111 on 5/5/202112 on 6/3/202112 on 7/14/202111 on 7/23/202112 on 7/30/202112 on 7/30/202111 on 8/10/202111 on 8/10/202115 on 9/22/202116 on 10/1/202116 on 10/1/202116 on 10/19/202116 on 10/21/202116 on 10/27/202116 on 11/5/202116 on 11/19/202116 on 12/8/202116 on 12/9/202117 on 1/12/202217 on 2/1/202218 on 3/2/202218 on 3/17/202218 on 3/22/202217 on 4/19/202217 on 5/25/202219 on 6/28/202221 on 8/12/202221 on 8/15/202220 on 8/19/202219 on 11/8/202221 on 1/25/202322 on 3/27/202322 on 3/27/202323 on 3/28/202323 on 4/11/202322 on 4/13/202322 on 4/18/202327 on 4/28/202326 on 7/12/202326 on 7/31/202327 on 8/16/202327 on 9/1/202326 on 10/13/202326 on 10/25/202326 on 11/5/202326 on 1/5/202424 on 2/6/202424 on 2/23/202424 on 2/26/202424 on 2/27/202425 on 3/6/202427 on 3/11/202427 on 3/20/2024

RAUM, Historic

400M200M0202020212022202320242025100300249 on 3/5/2020100300249 on 3/6/2020100300249 on 3/6/2020100300249 on 3/10/2020100300249 on 4/16/2020100300249 on 4/24/2020100300249 on 5/6/2020100300249 on 5/22/2020100300249 on 6/17/2020100300249 on 6/25/2020100300249 on 7/14/2020100300249 on 10/20/2020100300249 on 10/23/2020100300249 on 11/30/2020100300249 on 12/1/2020100300249 on 12/15/2020136819333 on 3/4/2021136819333 on 3/11/2021136819333 on 3/22/2021136819333 on 4/13/2021136819333 on 5/5/2021136819333 on 6/3/2021136819333 on 7/14/2021136819333 on 7/23/2021136819333 on 7/30/2021136819333 on 7/30/2021136819333 on 8/10/2021136819333 on 8/10/2021136819333 on 9/22/2021136819333 on 10/1/2021136819333 on 10/1/2021136819333 on 10/19/2021136819333 on 10/21/2021136819333 on 10/27/2021136819333 on 11/5/2021136819333 on 11/19/2021136819333 on 12/8/2021136819333 on 12/9/2021136819333 on 1/12/2022136819333 on 2/1/2022136819333 on 3/2/2022260558272 on 3/17/2022260558272 on 3/22/2022260558272 on 4/19/2022260558272 on 5/25/2022260558272 on 6/28/2022260558272 on 8/12/2022260558272 on 8/15/2022260558272 on 8/19/2022260558272 on 11/8/2022260558272 on 1/25/2023249308919 on 3/27/2023249308919 on 3/27/2023249308919 on 3/28/2023249308919 on 4/11/2023249308919 on 4/13/2023249308919 on 4/18/2023249308919 on 4/28/2023249308919 on 7/12/2023249308919 on 7/31/2023249308919 on 8/16/2023249308919 on 9/1/2023249308919 on 10/13/2023249308919 on 10/25/2023249308919 on 11/5/2023249308919 on 1/5/2024249308919 on 2/6/2024343579081 on 2/23/2024343579081 on 2/26/2024343579081 on 2/27/2024343579081 on 3/6/2024343579081 on 3/11/2024343579081 on 3/20/2024

No. Clients, Historic

2,0001,0000202020212022202320242025232 on 3/5/2020232 on 3/6/2020232 on 3/6/2020232 on 3/10/2020232 on 4/16/2020232 on 4/24/2020232 on 5/6/2020232 on 5/22/2020232 on 6/17/2020232 on 6/25/2020232 on 7/14/2020232 on 10/20/2020232 on 10/23/2020232 on 11/30/2020232 on 12/1/2020232 on 12/15/2020304 on 3/4/2021304 on 3/11/2021304 on 3/22/2021304 on 4/13/2021304 on 5/5/2021304 on 6/3/2021304 on 7/14/2021304 on 7/23/2021304 on 7/30/2021304 on 7/30/2021304 on 8/10/2021304 on 8/10/2021304 on 9/22/2021304 on 10/1/2021304 on 10/1/2021304 on 10/19/2021304 on 10/21/2021304 on 10/27/2021304 on 11/5/2021304 on 11/19/2021304 on 12/8/2021304 on 12/9/2021304 on 1/12/2022304 on 2/1/2022304 on 3/2/2022731 on 3/17/2022731 on 3/22/2022731 on 4/19/2022731 on 5/25/2022731 on 6/28/2022731 on 8/12/2022731 on 8/15/2022731 on 8/19/2022731 on 11/8/2022731 on 1/25/2023993 on 3/27/2023993 on 3/27/2023993 on 3/28/2023993 on 4/11/2023993 on 4/13/2023993 on 4/18/2023993 on 4/28/2023993 on 7/12/2023993 on 7/31/2023993 on 8/16/2023993 on 9/1/2023993 on 10/13/2023993 on 10/25/2023993 on 11/5/2023993 on 1/5/2024993 on 2/6/20241267 on 2/23/20241267 on 2/26/20241267 on 2/27/20241267 on 3/6/20241267 on 3/11/20241267 on 3/20/2024